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Magnum Compliance Services Limited

Type: NZ Limited Company (Ltd)
9429033806662
NZBN
1876599
Company Number
Registered
Company Status
Current address
Taurus Group Limited
Level 1, 22 Foster Street
Christchurch 8011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Dec 2011
25 Mailer Street
Mornington
Dunedin 9011
New Zealand
Physical & registered & service address used since 24 Jul 2019

Magnum Compliance Services Limited, a registered company, was incorporated on 18 Oct 2006. 9429033806662 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Jeffrey Stewart Judd - an active director whose contract began on 18 Oct 2006.
Last updated on 07 May 2024, the BizDb data contains detailed information about 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (types include: physical, registered).
Magnum Compliance Services Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their physical address up until 24 Jul 2019.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 980 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (1 per cent). Finally the third share allocation (10 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 24 Apr 2019 to 24 Jul 2019

Address #2: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Physical & registered address used from 20 Dec 2011 to 24 Apr 2019

Address #3: C/-taurus Accounting Solutions Ltd, Level 3, Landsborough House, Cnr Durham, & Gloucester Streets, Christchurch New Zealand

Physical & registered address used from 18 Oct 2006 to 20 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 13 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Judd, Lisa Anne Ilam
Christchurch
8041
New Zealand
Individual Judd, Jeffrey Stewart Ilam
Christchurch
8041
New Zealand
Individual Price, Simon Leonard Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Judd, Jeffrey Stewart Ilam
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Judd, Lisa Anne Ilam
Christchurch
8041
New Zealand
Directors

Jeffrey Stewart Judd - Director

Appointment date: 18 Oct 2006

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 30 Sep 2016

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